BOXING CHANNEL MEDIA LTD - LONDON
Company Profile | Company Filings |
Overview
BOXING CHANNEL MEDIA LTD is a Private Limited Company from LONDON and has the status: Liquidation.
BOXING CHANNEL MEDIA LTD was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
BOXING CHANNEL MEDIA LTD was incorporated 13 years ago on 10/01/2011 and has the registered number: 07486715. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2019.
BOXING CHANNEL MEDIA LTD - LONDON
This company is listed in the following categories:
60200 - Television programming and broadcasting activities
60200 - Television programming and broadcasting activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2018 | 31/12/2019 |
Registered Office
31ST FLOOR
LONDON
E14 5NR
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/01/2019 | 22/01/2020 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR FRANK JOHN WARREN | Feb 1952 | British | Director | 2011-09-20 | CURRENT |
MR PATRICK HUGGINS | Secretary | 2019-01-31 | CURRENT | ||
MR GULSHAN JHURANI | May 1962 | Indian | Director | 2013-03-15 | CURRENT |
MR GEORGE WARREN | Apr 1987 | British | Director | 2014-10-27 | CURRENT |
MR GARETH NEIL JONES | May 1958 | British | Director | 2014-12-02 | CURRENT |
MR RICHARD JAMES BROOKE | May 1954 | British | Director | 2012-02-03 UNTIL 2014-03-25 | RESIGNED |
MS ALISON MARIE CHAPMAN | Mar 1965 | British | Director | 2014-03-30 UNTIL 2017-03-24 | RESIGNED |
MR SIMON ANTHONY GREEN | Nov 1964 | British | Director | 2012-02-03 UNTIL 2012-02-04 | RESIGNED |
MR ADOSH CHATRATH | Nov 1964 | British | Director | 2013-03-15 UNTIL 2017-11-14 | RESIGNED |
MR SIMON ANTHONY GREEN | Nov 1964 | British | Director | 2011-01-10 UNTIL 2011-06-22 | RESIGNED |
MR GULSHAN JHURANI | May 1962 | Indian | Director | 2013-03-15 UNTIL 2017-11-14 | RESIGNED |
MR JAMES ANDREW MCMUNN | Dec 1963 | British | Director | 2014-03-27 UNTIL 2019-01-22 | RESIGNED |
MR AARON LINCOLN | Feb 1966 | British | Director | 2011-01-10 UNTIL 2011-09-20 | RESIGNED |
PETER DANIEL SHEA | Sep 1952 | British | Director | 2015-03-03 UNTIL 2016-12-15 | RESIGNED |
MR JOHN MICHAEL BOTROS | Secretary | 2013-01-10 UNTIL 2014-03-27 | RESIGNED | ||
MR CHRISTOPHER TURNER | Secretary | 2014-03-27 UNTIL 2018-10-17 | RESIGNED | ||
CHRISTOPHER TURNER | May 1949 | British | Director | 2017-05-09 UNTIL 2018-10-17 | RESIGNED |
MR SIMON ANTHONY GREEN | Nov 1964 | British | Director | 2011-09-20 UNTIL 2016-10-28 | RESIGNED |
CHRISTOPHER TURNER | May 1949 | British | Director | 2013-06-13 UNTIL 2014-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr William Ives | 2016-04-06 - 2018-03-31 | 10/1943 | London | Ownership of shares 25 to 50 percent |
Mrs Susan Margaret Warren | 2016-04-06 - 2018-03-31 | 3/1961 | London | Ownership of shares 25 to 50 percent |
Mr Frank Warren | 2016-04-06 - 2018-03-31 | 2/1952 | London | Significant influence or control |